Newday Cards Ltd

04134880

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 HANDYSIDE STREET, LONDON, N1C 4DA

Incorporated 03/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

Officers

Mr Paul Nigel Sheriff

director · Since 15/03/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr John Patrick Hourican

director · Since 16/10/2019

CEO

IRISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Stuart Whitty-Lewis

secretary · Since 01/01/2024

Mr Anthony Alexander Godsiff

director · Since 01/04/2026

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Robert Holt

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Newday Intermediate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7, Handyside Street, London, N1C 4DA

Reg: 7753556 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 02/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 24/04/2017Registered 26/04/2017Satisfied 15/10/2025

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/03/2011Registered 30/03/2011Satisfied 19/12/2012

charge

satisfied

KINGS HILL TRUSTEE NO.1 LIMITED AND KINGS HILL TRUSTEE NO.2 LIMITED AS TRUSTEES OF THE KINGSHIL

Created 23/07/2007Registered 01/08/2007Satisfied 05/02/2026

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 24/05/2005Registered 07/06/2005Satisfied 18/05/2009